15 cases: 15 closed (disposition not in docket feed)
Neman Brothers & Associates, Inc. a California cor v. Yi closed
United States Bankruptcy Court, C.D. California · No. 2:18-ap-01019 · Filed Jan 26, 2018 · Closed Jul 12, 2018
Role of Neman Brothers & Associates, Inc. a California cor:
Plaintiff · Outcome:
Case closed 2018-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
APP Winddown, LLC v. Neman Brothers & Assoc., Inc. closed
United States Bankruptcy Court, D. Delaware · No. 18-50100 · Filed Jan 19, 2018 · Closed Nov 21, 2018
Role of Neman Brothers & Assoc., Inc.:
Defendant · Outcome:
Case closed 2018-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in DE (not a filing state)
Kravitz v. Neman Brothers & Assoc., Inc. closed
United States Bankruptcy Court, D. Delaware · No. 17-51554 · Filed Sep 29, 2017 · Closed Oct 17, 2018
Role of Neman Brothers & Assoc., Inc.:
Defendant · Outcome:
Case closed 2018-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in DE (not a filing state)
Neman Brothers & Associates, Inc., a California co v. Oh closed
United States Bankruptcy Court, C.D. California · No. 2:17-ap-01408 · Filed Aug 18, 2017 · Closed Jan 9, 2019
Role of Neman Brothers & Associates, Inc., a California co:
Plaintiff · Outcome:
Case closed 2019-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
Neman Brothers & Associates, Inc., a California co v. Ha closed
United States Bankruptcy Court, C.D. California · No. 2:16-ap-01225 · Filed May 11, 2016 · Closed Mar 16, 2018
Role of Neman Brothers & Associates, Inc., a California co:
Plaintiff · Outcome:
Case closed 2018-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
Neman Brothers & Associates, Inc. a California cor v. Ha closed
United States Bankruptcy Court, C.D. California · No. 2:16-ap-01224 · Filed May 11, 2016 · Closed Jun 8, 2017
Role of Neman Brothers & Associates, Inc. a California cor:
Plaintiff · Outcome:
Case closed 2017-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
JL AM Plus, LLC v. Neman closed
United States Bankruptcy Court, C.D. California · No. 2:15-ap-01363 · Filed Jul 9, 2015 · Closed Jul 21, 2021
Role of Neman:
Defendant · Outcome:
Case closed 2021-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
Neman Brothers & Associates, Inc. a California cor v. Lee closed
United States Bankruptcy Court, C.D. California · No. 2:14-ap-01626 · Filed Sep 29, 2014 · Closed Sep 30, 2014
Role of Neman Brothers & Associates, Inc. a California cor:
Plaintiff · Outcome:
Case closed 2014-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
Neman Brothers & Associates, Inc. a California cor v. Lee closed
United States Bankruptcy Court, C.D. California · No. 2:14-ap-01627 · Filed Sep 29, 2014 · Closed Jan 25, 2016
Role of Neman Brothers & Associates, Inc. a California cor:
Plaintiff · Outcome:
Case closed 2016-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
Vasquez Valencia v. Neman Real Estate Investments, LLC closed
United States Bankruptcy Court, C.D. California · No. 2:14-ap-01427 · Filed Jun 24, 2014 · Closed Sep 26, 2014
Role of Neman Real Estate Investments, LLC:
Defendant · Outcome:
Case closed 2014-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
Neman Brothers & Associates, Inc., a California co closed
United States Bankruptcy Court, C.D. California · No. 2:11-ap-02655 · Filed Aug 22, 2011 · Closed Aug 30, 2013
Role of Neman Brothers & Associates, Inc., a California co:
Debtor · Outcome:
Case closed 2013-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
Desiree Neman 1999 Trust, Business Trust closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-22182 · Filed Sep 27, 2010 · Closed Apr 6, 2012
Role of Desiree Neman 1999 Trust, Business Trust:
Debtor · Outcome:
Case closed 2012-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); different first name (desiree); court in the person's filing state (CA)
Neman Brothers & Associates v. Kim closed
United States Bankruptcy Court, C.D. California · No. 2:05-ap-02545 · Filed Nov 29, 2005 · Closed Jul 28, 2011
Role of Neman Brothers & Associates:
Plaintiff · Outcome:
Case closed 2011-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
Official Committee Of Unsecure v. Neman Brothers & Associates closed
United States Bankruptcy Court, C.D. California · No. 2:02-ap-02849 · Filed Nov 12, 2002 · Closed Feb 13, 2004
Role of Neman Brothers & Associates:
Defendant · Outcome:
Case closed 2004-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in the person's filing state (CA)
Feltman v. Neman Brothers & Assoc Inc closed
United States Bankruptcy Court, S.D. Florida. · No. 02-01126 · Filed Feb 14, 2002 · Closed May 9, 2002
Role of Neman Brothers & Assoc Inc:
Defendant · Outcome:
Case closed 2002-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 128 federal dockets); surname only in the caption; court in FL (not a filing state)
What was searched
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:32 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.